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TRINITY LEASING LIMITED

Company number 03993301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2016 4.20 Statement of affairs with form 4.19
05 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
13 Jul 2016 AD01 Registered office address changed from C/O Sable Accounting Sme Castlewood House 77-91 New Oxford Street London WC1A 1DG to C/O Mbi Coakley Second Floor, Shaw House Tunsgate Guildford Surrey GU1 3QT on 13 July 2016
05 Jul 2016 MR05 All of the property or undertaking has been released from charge 2
05 Jul 2016 MR05 All of the property or undertaking has been released from charge 1
07 May 2016 AA Full accounts made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
11 May 2015 AA Full accounts made up to 30 June 2014
02 Jul 2014 AA Full accounts made up to 30 June 2013
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
11 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 TM01 Termination of appointment of Stephen Logue as a director
10 Oct 2012 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 10 October 2012
10 Oct 2012 AP01 Appointment of Mr Scott James Brown as a director
01 Oct 2012 TM02 Termination of appointment of Helen Bailey as a secretary
01 Oct 2012 TM01 Termination of appointment of Helen Bailey as a director
01 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010